Recruitment Firm Awarded Over £1.3m to Supply Eight Criminal Investigators to Investigate Fraudulent Claims for Bounce Back Loans / Dissolved Company Offences
Hot Topics
Watch Your Backs
-
Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration